| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-05 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN TURNER / 27/09/2022 |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN TURNER |
| 2022-07-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT THOMPSON |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address 6 BLACKBERRY FIELD PRESTBURY CHELTENHAM ENGLAND GL52 5LT |
| 2021-08-07 |
insert address UNIT B 1-3 ACRE ROAD READING ENGLAND RG2 0SU |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN TURNER |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
6 BLACKBERRY FIELD
PRESTBURY
CHELTENHAM
GL52 5LT
ENGLAND |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
UNIT B ACRE ROAD
READING
RG2 0SU
ENGLAND |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRABB |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name PALPILOT INTERNATIONAL LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update name PALPILOT INTERNATIONAL LTD => ACTIVE-DISPLAY SOLUTIONS LTD |
| 2021-03-31 |
update statutory_documents COMPANY NAME CHANGED PALPILOT INTERNATIONAL LTD
CERTIFICATE ISSUED ON 31/03/21 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address 1 FAWLEY DRIVE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5BS |
| 2019-06-20 |
insert address 6 BLACKBERRY FIELD PRESTBURY CHELTENHAM ENGLAND GL52 5LT |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
1 FAWLEY DRIVE
PRESTBURY
CHELTENHAM
GLOUCESTERSHIRE
GL52 5BS |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-12 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
delete address 10767945: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-11-07 |
insert address 1 FAWLEY DRIVE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5BS |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
PO BOX 4385
10767945: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2018-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-10-07 |
insert address 10767945: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/08/2018 TO PO BOX 4385, 10767945: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |